Are Company Loans Receiving Greater Source of Funds Scrutiny in EB-5 Cases?
USCIS is reportedly increasing scrutiny of company loans used to fund EB-5 investments. Learn why privately held business loans are facing deeper source-of-funds review and how investors can better prepare their I-526E petitions.
UNDERSTANDING RFEs: WHY THEY ARE ISSUED AND HOW TO HANDLE THEM
There are three letters – RFE – that no EB-5 investor wants to hear after filing their I-526E petition. RFE stands for Request for Evidence and are a formal request issued by U.S. Citizenship and Immigration Services (USCIS) when additional information or documentation is needed to make a decision on the investor’s petition. While not […]